The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Cormack, Ian Donald
- British born in November 1947Registered addresses and corresponding companies
Cormack, Ian Donald
Holly Lodge, 11 Lammas Lane, Esher, Surrey, KT10 8PA
IIF 1 IIF 2 IIF 3 (more)(less)10 Adam Street, London, WC2N 6AA
IIF 5
- born in November 1947
Cormack, Ian Donald
Resident in England
Registered addresses and corresponding companies2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 6
- British born in November 1947
Cormack, Ian Donald
Resident in England
Registered addresses and corresponding companies30 Fenchurch Street, London, EC3M 3BD
IIF 735 Paul Street, London, EC2A 4UQ
IIF 8Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom
IIF 91, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 10 IIF 111, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
IIF 1236 St Andrew Square, Edinburgh, EH2 2YB, Scotland
IIF 1324 Kensington Court Gardens, Kensington Court Place, London, W8 5QF
IIF 14 IIF 15 IIF 16 (more)(less)24, Kensington Court Gardens, Kensington Court Place, London, W8 5QF, England
IIF 2324, Kensington Court Gardens, London, W8 5QF, England
IIF 2450, Bedford Square, London, WC1B 3DP, England
IIF 255th Floor, 110 Bishopsgate, London, EC2N 4AY, England
IIF 26Level 1, 1 Beadon Road, Hammersmith, London, W6 0EA, United Kingdom
IIF 27The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
IIF 28Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
IIF 29Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British non-executive director born in November 1947
Cormack, Ian Donald
Resident in England
Registered addresses and corresponding companies
- 1
AFRICAN CARBON REDUCTIONS LIMITED
058863483 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (7 parents)Officer2006-08-16 ~ dissolvedIIF 17 - Director → ME - 2ARAB BANK EUROPE PLC - now
EUROPE ARAB BANK PLC
- 2026-07-14 0557585735 Park Lane, Mayfair, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-01-01 ~ 2009-02-05IIF 19 - Director → ME - 3ARRIA NLG (UK) LIMITED - nowARRIA NLG (UK) PLC - 2018-09-25ARRIA NLG PLC - 2018-09-25
ARRIA NLG LIMITED
- 2013-11-07 07812686DE FACTO 1922 LIMITED - 2012-03-0755 Drury Lane, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2012-10-02 ~ 2013-04-08IIF 27 - Director → ME - 4
WELLINGTON REINSURANCE LIMITED.
- 2003-03-04 01184193CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-3130 Fenchurch Street, LondonActive Corporate (70 parents)Officer2003-03-04 ~ 2013-04-02IIF 7 - Director → ME - 5BANKT&D CONSULTING LIMITED - now
BANK TRAINING & DEVELOPMENT LIMITED
- 2010-05-17 04751032420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandDissolved Corporate (12 parents)Officer2006-06-01 ~ 2008-01-18IIF 5 - Director → ME - 6
- 7
BROADSTONE SPONSOR LLP
OC4317612nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (13 parents)Officer2020-08-11 ~ nowIIF 6 - LLP Member → ME - 8
CARBON EFFICIENT ENERGY LIMITED
060706543 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (7 parents)Officer2007-03-12 ~ dissolvedIIF 16 - Director → ME - 9
- 10
CITIBANK INVESTMENTS LIMITED
01911126Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (35 parents, 16 offsprings)Officer1994-02-11 ~ 1998-05-05IIF 3 - Director → ME - 11
- 12
ENTERTAINING FINANCE LIMITED
0496890035 Paul Street, LondonDissolved Corporate (6 parents)Officer2004-12-06 ~ dissolvedIIF 8 - Director → ME - 13FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01FOUNDATION FOR INDEPENDENT DIRECTORS - 2006-10-26Bishop Fleming, 1-3 College Yard, Worcester, EnglandDissolved Corporate (14 parents)Officer2019-06-10 ~ dissolvedIIF 24 - Director → ME
- 14
GULF CARBON REDUCTIONS LIMITED
058863963 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (7 parents)Officer2006-08-16 ~ dissolvedIIF 18 - Director → ME - 15HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02 09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23 09635183HASTINGS GROUP 123 LIMITED - 2015-07-17Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2015-09-03 ~ 2019-05-23IIF 9 - Director → ME - 16JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (44 parents)Officer2016-04-04 ~ 2023-01-05IIF 33 - Director → ME
- 17
- 18
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer2016-04-04 ~ 2023-05-09IIF 32 - Director → ME - 19ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (63 parents, 5 offsprings)Officer2016-04-04 ~ 2023-05-09IIF 30 - Director → ME
- 20ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents)Officer2016-04-04 ~ 2023-01-05IIF 34 - Director → ME
- 21Kintyre House, 205 West George Street, GlasgowActive Corporate (16 parents, 4 offsprings)Officer2004-09-01 ~ 2019-05-15IIF 23 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04 during the appointment or period of control
Dissolved on 2019-07-23 during the appointment or period of controlPICNICOFFICE LIMITED - 2003-11-05R2 Advisory Limited, Level 8 125 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2003-11-28 ~ dissolvedIIF 20 - Director → ME - 23NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2005-04-28 ~ 2009-09-10IIF 14 - Director → ME
- 24
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (118 parents, 68 offsprings)Officer2018-05-01 ~ 2025-05-04IIF 36 - Director → ME - 25RFB HOLDCO LIMITED - 2016-12-14250 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2018-05-01 ~ 2025-05-04IIF 37 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2005-04-28 ~ 2009-09-10IIF 21 - Director → ME - 27Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-05-12 ~ 2020-02-11IIF 26 - Director → ME
- 28CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (52 parents)Officer2013-09-06 ~ 2023-01-05IIF 35 - Director → ME
- 29INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (65 parents, 3 offsprings)Officer2013-08-28 ~ 2023-05-09IIF 29 - Director → ME
- 30LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (37 parents, 12 offsprings)Officer2005-04-28 ~ 2011-01-01IIF 10 - Director → ME
- 31PGH (CAYMAN) - nowC/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104Active Corporate (21 parents)Officer2018-05-11 ~ 2018-05-11IIF 12 - Director → ME
- 32PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED
- 2005-11-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2005-04-28 ~ 2009-09-10IIF 22 - Director → ME - 3310 Brindleyplace, Birmingham, United KingdomActive Corporate (31 parents, 7 offsprings)Officer2009-08-27 ~ 2016-12-31IIF 11 - Director → ME
- 34SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2005-04-28 ~ 2009-09-10IIF 15 - Director → ME - 35
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805Wells Lane, Ascot, BerkshireActive Corporate (46 parents)Officer1996-07-09 ~ 1996-12-30IIF 2 - Director → ME - 36ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-2936 St. Andrew Square, Edinburgh, ScotlandActive Corporate (85 parents, 3 offsprings)Officer2018-05-01 ~ 2025-05-04IIF 38 - Director → ME
- 37
ULSTER BANK, LIMITED
R000073311-16 Donegall Square East, BelfastActive Corporate (86 parents, 6 offsprings)Officer2018-05-01 ~ 2021-07-29IIF 13 - Director → ME - 38XCHANGING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16TABBYVIEW PLC - 2006-06-27C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents, 2 offsprings)Officer2012-10-26 ~ 2016-05-05IIF 28 - Director → ME
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